ADREM SYSTEMS LIMITED

Company Documents

DateDescription
10/09/1310 September 2013 DISS40 (DISS40(SOAD))

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09/09/139 September 2013 Annual return made up to 8 May 2012 with full list of shareholders

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14/08/1314 August 2013 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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11/06/1311 June 2013 FIRST GAZETTE

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20/06/1220 June 2012 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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29/05/1229 May 2012 FIRST GAZETTE

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11/10/1111 October 2011 DISS40 (DISS40(SOAD))

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10/10/1110 October 2011 Annual return made up to 8 May 2011 with full list of shareholders

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13/09/1113 September 2011 FIRST GAZETTE

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25/02/1125 February 2011 Annual accounts small company total exemption made up to 31 May 2010

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19/08/1019 August 2010 Annual accounts small company total exemption made up to 31 May 2009

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03/08/103 August 2010 DISS40 (DISS40(SOAD))

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02/08/102 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL STANLEY / 12/11/2009

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02/08/102 August 2010 REGISTERED OFFICE CHANGED ON 02/08/2010 FROM 42 COMBE PARK BATH BA1 3NR

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02/08/102 August 2010 Annual return made up to 8 May 2010 with full list of shareholders

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30/07/1030 July 2010 APPOINTMENT TERMINATED, DIRECTOR VERONICA STANLEY

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30/07/1030 July 2010 APPOINTMENT TERMINATED, SECRETARY MICHAEL STANLEY

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06/07/106 July 2010 FIRST GAZETTE

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11/08/0911 August 2009 RETURN MADE UP TO 08/05/09; FULL LIST OF MEMBERS

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09/04/099 April 2009 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/08

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04/02/094 February 2009 Annual accounts small company total exemption made up to 31 May 2008

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13/01/0913 January 2009 RETURN MADE UP TO 08/05/08; FULL LIST OF MEMBERS

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08/07/088 July 2008 RETURN MADE UP TO 08/05/07; FULL LIST OF MEMBERS

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08/07/088 July 2008 RETURN MADE UP TO 08/05/06; FULL LIST OF MEMBERS

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03/02/083 February 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07

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21/03/0721 March 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06

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09/03/069 March 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05

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09/03/069 March 2006 REGISTERED OFFICE CHANGED ON 09/03/06 FROM: G OFFICE CHANGED 09/03/06 1 ASPEN CLOSE COLERNE WILTSHIRE SN14 8QQ

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11/04/0511 April 2005 RETURN MADE UP TO 08/05/04; FULL LIST OF MEMBERS

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04/04/054 April 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04

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24/11/0424 November 2004 REGISTERED OFFICE CHANGED ON 24/11/04 FROM: G OFFICE CHANGED 24/11/04 1 ASPEN CLOSE NORTH COLERNE CHIPPENHAM WILTSHIRE SN14 8QQ

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24/11/0424 November 2004 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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24/11/0424 November 2004 DIRECTOR'S PARTICULARS CHANGED

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07/05/047 May 2004 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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07/05/047 May 2004 REGISTERED OFFICE CHANGED ON 07/05/04 FROM: G OFFICE CHANGED 07/05/04 135 PENN HILL ROAD WESTON BATH BA1 3RU

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07/05/047 May 2004 DIRECTOR'S PARTICULARS CHANGED

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15/03/0415 March 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03

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01/08/031 August 2003 RETURN MADE UP TO 08/05/03; FULL LIST OF MEMBERS

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28/03/0328 March 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02

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21/05/0221 May 2002 RETURN MADE UP TO 08/05/02; FULL LIST OF MEMBERS

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27/03/0227 March 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01

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31/08/0131 August 2001 RETURN MADE UP TO 08/05/01; FULL LIST OF MEMBERS

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22/03/0122 March 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00

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26/06/0026 June 2000 RETURN MADE UP TO 08/05/00; FULL LIST OF MEMBERS

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07/03/007 March 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99

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06/06/996 June 1999 RETURN MADE UP TO 08/05/99; FULL LIST OF MEMBERS

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08/05/988 May 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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